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Nom	Givex UK Corporation LTD
Adresse	Aviation House 125 Kingsway London WC2B 6NH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 décembre 2020
Company Register Name	Givex UK Corporation Limited
Société Numéro de Registre	05054666 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Givex UK Corporation LTD \| Givex
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gray, Donald William Hale Status: Active Notified: 06/04/2016 Date of Birth: 07/1948 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control

Officers (3)

Source: Companies House

Conteh, Alizja Jacqueline Mahalia London, England Status: Active Notified: 01/04/2024 Occupation: Managing Director, Givex Europe Role: Director Country of Residence: England Nationality: British

Gray, Donald William Hale Toronto, Ontario, Canada Status: Active Notified: 29/04/2004 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: Bahamas Nationality: Canadian

Ketel, Jurgen Peter London, England Status: Ceased Notified: 04/09/2009 Ceased: 01/04/2024 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (1)

Counter Solutions Holdings LTD Status: Active Notified: 15/08/2022 Companies House Number: 03957467 Nature of Control

Ownership of shares - 75% or more

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Givex UK Corporation LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)